1
9 Dunningsbridge Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ 2018-11-05
IIF 17 - Director → ME
Person with significant control
2018-09-05 ~ 2018-11-05
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
No.1 Cochrane House Admirals Way, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AL-NOOR FOUNDATION LIMITED - now
Newton Industrial Estate, Eastern Avenue, Romford, Essex, England
Active Corporate (20 parents, 2 offsprings)
Officer
1997-01-14 ~ 2000-02-23
IIF 7 - Director → ME
4
ELECTRICAL & MECHANICAL SERVICES (UK) LTD
- now 02743527ELECTRICAL & MECHANICAL SERVICES (UK) PLC - 2012-08-17
Unit 65.1 Sienna White Hart Triangle, Thamesmead, London
Active Corporate (12 parents)
Officer
2015-07-01 ~ 2025-01-15
IIF 16 - Director → ME
5
Meer & Co Chartered Accountants, Suite 1 Cochrane House, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
GLOBAL DEVELOPMENT & INVESTMENT LTD
05778982 6 King Arthur Close, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2006-04-12 ~ 2006-06-20
IIF 6 - Director → ME
2006-04-12 ~ 2013-03-19
IIF 18 - Secretary → ME
7
GREATER LONDON HOUSING UNIT LIMITED
02865096 No 1 Cochrane House, Admirals Way Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Ladbroke Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
1cochrane House Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
No 1 Cochrane House, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-24 ~ 2020-08-10
IIF 1 - Director → ME
11
1 Cochrane House, Admirals Way, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEER AUDIT COMPANY LTD
- 2017-06-15
09122452 No.1 Cochrane House Admirals Way, Canary Wharf, London
Active Corporate (2 parents)
Officer
2014-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
13
WHARF BUSINESS CONSULTANTS LTD
- 2021-10-22
09076397 No.1 Cochrane House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
123 Tixall Road, Birmingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2021-09-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Sandringham Drive, Stockport, England
Active Corporate (3 parents)
Officer
2016-06-17 ~ 2018-04-24
IIF 5 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-24
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
16
QUAY MANAGEMENT (WATERSIDE) LIMITED
01923318 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (35 parents, 1 offspring)
Officer
2012-09-20 ~ now
IIF 15 - Director → ME
17
No.1 Cochrane House, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
No.1 Cochrane House, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE